DOSSIERS / BERNARD GRAND
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Sole trader dossier

BERNARD GRAND

FRANCE · SOLE TRADER
KYBE ID: FR-776902314 · 776902314 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GRAND
fr_inpi
776902314
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
39 BD DE STRASBOURG, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 D STRASBOURGdissolvedARC AVOCATSdissolvedART & COLLECTdissolvedAXE 586 CONSEILactiveCABINET D'AVOCATS MASCARASactiveCAPITOLE RECRUTEMENTactiveCHRISTOPHE TORNELactiveCINDY CORALIE PIOVESAN PASCOALactiveCOOPROdissolvedDENTAL JEANNE D'ARCdissolvedDIANE DESVAUXdissolvedDRS THEVENOT DAVIDdissolvedFEELINKSdissolvedFEELINKS GROUPactiveFLORENCE GRACIEactiveGEORGES BEN SOUSSANdissolvedGROUPE ROBERT ROUCHdissolvedHUGO TORNELdissolvedJEAN MARIE BOURSICOTdissolvedJEANNINE ALLEGREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

BERNARD GRAND (principal) matches PEP Bernard Grand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off